DOSSIERS / GJ
← SearchExport PDF
Company dossier

GJ

FRANCE · COMPANY · INCORPORATED 1995-02-15
KYBE ID: FR-399947530 · 399947530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GJ
fr_insee
399947530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-15
fr_insee
AV DES RESISTANTS, ZAC DES GRANDS PRES, 14160 DIVES-SUR-MER
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.Z IMMOBILIERdissolvedAZ NETTOYAGES RESIDENCE SERVICESdissolvedCYCLO POUSS IIdissolvedETABLISSEMENTS COTTEBRUNE SAdissolvedGOUBIN MONTAGES ECHAFAUDAGESdissolvedHELENE YVETTE JACQUELINE SAUPINdissolvedLUDOVIC LISTOIRactiveMAG +dissolvedMICHEL JACQUES MARCEL MINARDactiveMOLWIdissolvedNAULISSIEdissolvedOLIVIER DANIEL CHRISTIAN BOULINdissolvedSARL BATIMENT INGENIERIE SERVICESdissolvedSARL NORMANDIE PIECES AUTOSactiveSARL ROUVRES ET PLEINTELdissolvedSCI HEBERTdissolvedSCI JJCdissolvedSOCIETE DES DUNESdissolvedSOLEIL D'ORdissolvedYI PIN GEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GERARD RENE ROBERT TALVASTDirecteur—France registry
LESBRASDEFERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100